OFAC UID 22506 · SDN · Entity
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jun 20, 2017
Also known as
- JSC CB NORTH CREDIT · a.k.a.
- NORTH CREDIT BANK · a.k.a.
Addresses
- Building 27, Herzen Street Vologda Vologda Oblast 160000 Russia
- Building 29a, Zhelyabova Street Simferopol Crimea 295011 Ukraine
- ul. Gertsena 27 Vologda Vologodskaya Oblast 160000 Russia
Identifiers
- Registration ID: 1022900001772 (Russia)
- Tax ID No.: 2901009852 (Russia)
- SWIFT/BIC: NOCRRU21
- BIK (RU): 041909769
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209